1
16 Skylines Village, Limeharbour, London, England
Active Corporate (2 parents)
Equity (Company account)
-194,686 GBP2020-09-30
Officer
2019-10-16 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
Office 9, 70 Upper Richmond Road, East Putney, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
NOVA LINKS GROUP LIMITED - 2005-09-02
Office 9 70 Upper Richmond Road, London
Liquidation Corporate (12 parents, 41 offsprings)
Equity (Company account)
-84,140 GBP2020-01-31
Officer
2017-06-26 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
4
9 Chilton Avenue, London, England
Active Corporate (2 parents)
Officer
2024-11-29 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
Office 9, 70 Upper Richmond Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2022-04-30
Officer
2020-04-22 ~ dissolved
IIF 24 - Director → ME
6
9 Chilton Avenue, London, England
Active Corporate (1 parent)
Officer
2024-12-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-24 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
Moulton Park Business Centre Redhouse Road Redhouse Road, Moulton Park Industrial Estate, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
3,799 GBP2024-12-31
Officer
2020-06-26 ~ 2023-12-04
IIF 23 - Director → ME
8
4385, 12953165 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2020-10-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-15 ~ 2023-08-23
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RIFKIND IT & ACCOUNTANCY SUPPORT LTD - 2009-04-28
LA GRAINETIERE LTD - 2008-09-19
Office 9 70 Upper Richmond Road, London, England
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
-5,380 GBP2022-01-31
Officer
2017-06-26 ~ now
IIF 5 - Director → ME
10
Office 9 70 Upper Richmond Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-12,923 GBP2022-01-31
Officer
2017-06-26 ~ now
IIF 4 - Director → ME
11
Office 9 70 Upper Richmond Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
9,047 GBP2018-03-31
Officer
2018-04-23 ~ 2018-11-13
IIF 25 - Director → ME
12
16 Skylines Village, Limeharbour, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
17,103 GBP2019-11-30
Officer
2019-12-10 ~ now
IIF 22 - Director → ME
Person with significant control
2019-12-08 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
Office 9, 70 Upper Richmond Road, London, England
Liquidation Corporate (4 parents)
Equity (Company account)
-1,441 GBP2021-01-31
Officer
2012-05-30 ~ 2018-02-25
IIF 11 - Director → ME
2019-10-16 ~ now
IIF 21 - Director → ME
2012-05-30 ~ 2016-06-24
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
14
70 Upper Richmond Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2015-08-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
15
RESEARCH AND CORPORATE TRAINING LTD
08704585 Rct Accountants, 4-12 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-09-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
16
124 City Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,711,614 GBP2024-12-31
Officer
2019-04-10 ~ 2022-10-04
IIF 12 - Director → ME
17
ARCHEO & FUTURA GROUP LTD
- 2017-03-20
10455241 Office 9 70 Upper Richmond Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-11-30
Officer
2016-11-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE